TBSI REALISATIONS LIMITED
2
Cases
3
Practitioners
51
Directors
Company overview
Company number
01284170
Type
ltd
Status
liquidation
Incorporated
1976-11-01
Registered office
London, EC4N 6EU
Industry
Wholesale & retail
SIC codes
46450, 47750
About the company
Tbsi Realisations Limited is a London company incorporated in 1976. Its registered activities are wholesale of perfume and cosmetics and retail sale of cosmetic and toilet articles in specialised stores.
Insolvency timeline
12 Feb 2026
wound up on · Creditors' voluntary liquidation
12 Feb 2026
administration ended on · Administration
13 Feb 2024
administration started on · Administration
Directors (51)
| Director | Appointed | Ceased to act |
|---|---|---|
| Graham Wiseman Current Director | 08 Jan 2024 | |
| Tyler Reddien Director | 29 Dec 2023 | 09 Jan 2024 |
| Ian Martin Bickley Director | 15 Jun 2023 | 04 Jan 2024 |
| Guilherme Strano Castellan Director | 31 Jul 2021 | 29 Dec 2023 |
| David Philip Boynton Director | 13 Feb 2019 | 18 Apr 2023 |
| Jose Antonio De Almeida Filippo Director | 13 Feb 2019 | 30 Jul 2021 |
| Roberto Oliveira Marques Director | 13 Feb 2019 | 21 Jun 2022 |
| Peter O'Byrne Secretary | 31 Oct 2018 | 02 Feb 2024 |
| Robert Claus Chatwin Director | 07 Sep 2017 | 13 Feb 2019 |
| Itamar Gaino Filho Director | 07 Sep 2017 | 29 Dec 2023 |
| Natura Cosmeticos S.A. Corporate Director | 07 Sep 2017 | 13 Feb 2019 |
| Catherine Geraldine Regan Secretary | 01 Jan 2014 | 10 Oct 2014 |
| Jeremy Schwartz Director | 05 Sep 2013 | 07 Sep 2017 |
| Susan Narelle Flook Secretary | 25 Jun 2013 | 31 Oct 2018 |
| Frederic Ennabli Director | 31 Mar 2012 | 09 Sep 2013 |
| Sophie Anne Gasperment Director | 12 May 2008 | 09 Sep 2013 |
| Iain Frank Rubli Secretary | 05 Mar 2007 | 25 Jun 2013 |
| Jean-Paul Agon Director | 12 Jun 2006 | 19 Mar 2012 |
| Richard Daniel Cymberg Director | 12 Jun 2006 | 15 May 2009 |
| Sylvia, Lady Jay Director | 12 Jun 2006 | 31 Jul 2013 |
| Christian Mulliez Director | 12 Jun 2006 | 07 Sep 2017 |
| Geoffrey Christopher Lloyd Skingsley Director | 12 Jun 2006 | 07 Sep 2017 |
| Rudolph Thomas Vyner Director | 12 Jun 2006 | 20 Oct 2008 |
| Peggy Bertha Bruzelius Director | 18 Nov 2005 | 13 Jun 2006 |
| Howard Mann Director | 18 Nov 2005 | 13 Jun 2006 |
| Peter Maurice Youngs Secretary | 30 Jun 2003 | 18 Nov 2004 |
| Peter Bryce Saunders Director | 12 Feb 2002 | 31 May 2009 |
| Paula Lee Levitan Secretary | 23 Oct 2000 | 26 Jun 2002 |
| Irene Miller Director | 31 Aug 2000 | 13 Jun 2006 |
| Ronald De Waal Director | 23 Mar 2000 | 18 Nov 2005 |
| John Michael Joseph Keenan Director | 02 Sep 1999 | 13 Jun 2006 |
| Donald Damask Director | 14 Jun 1999 | 14 Apr 2000 |
| Susan Gail Falk Director | 25 Feb 1999 | 19 Jan 2001 |
| Alastair Sholto Neil Murray Secretary, Director | 11 Jan 1999 | 13 Jun 2003 |
| Richard Corcoran Director | 15 Oct 1998 | 12 Feb 2002 |
| Patrick Pierre Gournay Director | 13 Jul 1998 | 12 Feb 2002 |
| Adrian David Presland Bellamy Director | 06 Jan 1997 | 31 Mar 2008 |
| Ivan Clive Levy Director | 04 Dec 1996 | 24 Jun 1999 |
| Penelope Lesley Hughes Director | 13 Oct 1994 | 22 Jun 2000 |
| Aldo Papone Director | 13 Oct 1994 | 24 Jun 1999 |
| Jeremy Andrew Kett Secretary, Director | 25 Jul 1994 | 23 Nov 2007 |
| Jane Reid Secretary, Director | 25 Jul 1994 | 30 Sep 2000 |
| Terence Graham Hartin Director | 25 Jul 1994 | 24 Jun 1999 |
| Michael John Ross Director | 26 Oct 1992 | 05 Oct 1996 |
| Jilly Caroline Forster Director | – | 31 May 1996 |
| Eric George Helyer Director | – | 31 Dec 1997 |
| John Ellis Jackson Director | – | 19 May 1993 |
| Jahannes Cornelius Oosterwijk Director | – | 13 Oct 1991 |
| Anita Lucia, Dame Roddick Director | – | 10 Sep 2007 |
| Thomas Gordon Roddick Director | – | 13 Jun 2006 |
| Stuart Anthony Rose Director | – | 02 Mar 2001 |
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